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Nabil Ben Mohamed Ben Ali BEN ATTIA

Export controlled · Sanctioned entity

Nabil Ben Mohamed Ben Ali BEN ATTIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BEN ATTIA, Nabil Ben Mohamed Ben Ali · Nabil Ben Mohamed Ben Ali BEN ATTIA · Nabil Benattia				[sources]
Other name	Набил Бенаттиа				[sources]
Birth date	1966-05-11				[sources]
Place of birth	Tunis, Tunisia · Тунис, Тунис				[sources]
Nationality	Tunisia				[sources]
Country	Tunisia				[sources]
First name	Nabil · Nabil Ben Mohamed Ben Ali · Набил				[sources]
Last name	BEN ATTIA · Benattia · Бенаттиа				[sources]
Passport number	`L289032`				[sources]
Unique Entity ID	`UVJBQML7RS97`				[sources]
Address	TUNIS, TUN · Tunis · Tunis Tunisia				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2025-07-28	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tunis	Tunisia

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,857

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US Trade Consolidated Screening List (CSL)23,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: tw-shtc-607aee1f66510199c8f0805b7da3ab87e8cb4eed · ch-seco-15054 · usgsa-s4mr3qtxv · omnio-dcc3cc8f27ed423ce48224de5dd34face337e15f · ofac-7252

For experts: raw data explorer

Factsheet Data sources

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